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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Matthews, Kayt Louise
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Tracey Cheryl
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Matthews, William John
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2013-01-15
    OF - Director → CIF 0
  • 4
    Matthews, Susan Linda
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
    Mrs Susan Linda Matthews
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kahan, Barbara
    Registration Agent born in June 1931
    Individual (50907 offsprings)
    Officer
    2008-10-21 ~ 2008-10-21
    OF - Director → CIF 0
  • 6
    Matthews, Garth Jon
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2008-10-21 ~ 2008-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SIRYN LIMITED

Period: 2008-10-21 ~ now
Company number: 06728699
Registered name
SIRYN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
689,647 GBP2025-07-31
626,546 GBP2024-07-31
Fixed Assets - Investments
279,423 GBP2025-07-31
279,363 GBP2024-07-31
Debtors
Current
176,252 GBP2025-07-31
383,437 GBP2024-07-31
Cash at bank and in hand
598,547 GBP2025-07-31
25,111 GBP2024-07-31
Creditors
Non-current
-254,186 GBP2025-07-31
-267,381 GBP2024-07-31
Net Assets/Liabilities
1,206,706 GBP2025-07-31
997,342 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,100,796 GBP2025-07-31
891,432 GBP2024-07-31
Equity
1,206,706 GBP2025-07-31
997,342 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-08-01 ~ 2025-07-31
Office equipment
252024-08-01 ~ 2025-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
758,162 GBP2025-07-31
687,830 GBP2024-07-31
Plant and equipment
1,037 GBP2025-07-31
1,037 GBP2024-07-31
Office equipment
9,899 GBP2025-07-31
8,993 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
769,098 GBP2025-07-31
697,860 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,852 GBP2025-07-31
63,308 GBP2024-07-31
Plant and equipment
792 GBP2025-07-31
709 GBP2024-07-31
Office equipment
7,807 GBP2025-07-31
7,297 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,451 GBP2025-07-31
71,314 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,544 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
83 GBP2024-08-01 ~ 2025-07-31
Office equipment
510 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,137 GBP2024-08-01 ~ 2025-07-31
Investments in Subsidiaries
Cost valuation
279,423 GBP2025-07-31
279,363 GBP2024-07-31
Investments in Subsidiaries
279,423 GBP2025-07-31
279,363 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
57,685 GBP2025-07-31
24,783 GBP2024-07-31
Other Debtors
Current
53,550 GBP2025-07-31
302,023 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
12,860 GBP2025-07-31
11,919 GBP2024-07-31
Trade Creditors/Trade Payables
Current
8,849 GBP2025-07-31
1,060 GBP2024-07-31
Other Creditors
Current
6,357 GBP2025-07-31
7,372 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
254,186 GBP2025-07-31
267,381 GBP2024-07-31
Net Deferred Tax Liability/Asset
-19,205 GBP2025-07-31
-19,205 GBP2024-07-31
-19,205 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-08-01 ~ 2025-07-31
100 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • SIRYN LIMITED
    Info
    Registered number 06728699
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2008-10-21 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • SIRYN LIMITED
    S
    Registered number 06728699
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • SIRYN LTD
    S
    Registered number 6728699
    Towngate House 2-8, Parkstone Road, Poole, England, BH15 2PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AXIS RDY LTD
    15990396
    Towngate House 2-8 Parkstone Road, Poole, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    EXPRESSIVE REVAMP LIMITED
    14653965
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LAND AND MARINE PRODUCTS LIMITED
    01866976
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.